9 DRAGON SYSTEMS LIMITED

Profile 9 DRAGON SYSTEMS LIMITED

Actual on 01.09.2021
Company name
9 DRAGON SYSTEMS LIMITED
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Company number
05224527
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 September 2004
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 07 September 2021 due by Tuesday, 21 September 2021

Last statement dated Monday, 07 September 2020

Nature of business (SIC)
69202 - Bookkeeping activities
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Registered office address
1 STEPSTILE, LYONSHALL, HEREFORDSHIRE, KINGTON, HR5 3LG
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PSC and Officers 9 DRAGON SYSTEMS LIMITED

Officers

(as of 19.09.2020)

CHEUNG, Louise Elizabeth
Status: Active
Appointed on: Tuesday, 07 September 2004
Correspondence address: 1 Stepstile, Lyonshall, Kington, Herefordshire, HR5 3LG
Role: Secretary
CHEUNG, Louise Elizabeth
Status: Active
Appointed on: Tuesday, 07 September 2004
Correspondence address: 1 Stepstile, Lyonshall, Kington, Herefordshire, HR5 3LG
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CHEUNG, Yu-Wah
Status: Active
Appointed on: Tuesday, 07 September 2004
Correspondence address: 1 Stepstile, Lyonshall, Kington, Herefordshire, HR5 3LG
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Tuesday, 07 September 2004
Resigned on: Tuesday, 07 September 2004
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Tuesday, 07 September 2004
Resigned on: Tuesday, 07 September 2004
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Yu-Wah Cheung
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Kington, Herefordshire
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Firm

Mrs Louise Elizabeth Cheung
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Kington, Herefordshire
Nationality: British
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Firm